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HILLBOURNE PROPERTIES LIMITED

Company number 12041024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
12 Jul 2024 CH01 Director's details changed for Mr Naftali Mozes on 12 July 2024
09 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 MR01 Registration of charge 120410240006, created on 11 October 2023
16 Oct 2023 MR04 Satisfaction of charge 120410240002 in full
16 Oct 2023 MR04 Satisfaction of charge 120410240003 in full
16 Oct 2023 MR04 Satisfaction of charge 120410240004 in full
18 Sep 2023 MR01 Registration of charge 120410240005, created on 7 September 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Jun 2023 PSC04 Change of details for Mr Philip Klein as a person with significant control on 9 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Philip Klein on 9 June 2023
29 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
08 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Feb 2021 AD01 Registered office address changed from 36-38 Waterloo Road London NW2 7UH United Kingdom to Unit 8 First Floor Edge Business Centre Humber Road London NW2 6EW on 24 February 2021
15 Jan 2021 MR04 Satisfaction of charge 120410240001 in full
02 Nov 2020 MR01 Registration of charge 120410240004, created on 30 October 2020
02 Nov 2020 MR01 Registration of charge 120410240003, created on 30 October 2020
27 Oct 2020 MR01 Registration of charge 120410240002, created on 27 October 2020
23 Oct 2020 MR01 Registration of charge 120410240001, created on 23 October 2020
26 Aug 2020 PSC04 Change of details for a person with significant control
25 Aug 2020 PSC04 Change of details for Mr Philip Klein as a person with significant control on 8 June 2020